๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Remy V Baltazar And Mariel A Mora
Case #48692
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Remy V Baltazar And Mariel A Mora Person
Case Number:48692
Full Title:11-48692 Remy V Baltazar and Mariel A Mora
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Close Bankruptcy Case]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Mora":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Remy V Baltazar and Mariel A Mora":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Remy V Baltazar and Mariel A Mora
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ ๏ธ 3 matches found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Remy V Baltazar and Mariel A Mora
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
FRANCISCO MOLINA-NEAVE
Aliases: Francisco Juvera Molina-Neave, Francisco Molina, Francisco Javier Molina, Christian Morales-Santibanes, Francisco Neave Male hispanic Francisco Molina-Neave is being sought for assault and the prohibited use of a weapon. Reports in this case allege the following: On July 5, 1997, Francisco Molina-Neave and his girlfriend attended a holiday party in the Denver Metro area. While driv... Full FBI profile โ
ARMANDO VARGAS
Aliases: Armando De La Mora Male hispanic Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals... Full FBI profile โ
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).
โ Search NSOPW.gov for "Mora" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MORA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MORA MARCO
(SAN PEDRO, CA 90713)
claim pending
Amount Owed: $100,552.71 ·
Holder: NORTH AMERICAN CO FOR LIFE & HEALTH INS.
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039790203
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORA ELENA
(CERES, CA 95307)
Amount Owed: $86,737.66 ·
Holder: ASML HOLDING N.V.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025883198
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORA JAMES
(LOS ANGELES, CA 90004)
Amount Owed: $70,118.90 ·
Holder: HARTFORD LIFE AND ACCIDENT INSURANCE CO
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 998923170
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORA NARCISO
(LOS ANGELES, CA 90001)
Amount Owed: $63,662.00 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044684066
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORA RAFAEL
(LOS ANGELES, CA 90007)
Amount Owed: $44,021.81 ·
Holder: 10 PROVIDENT LIFE AND ACCIDENT INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 974855175
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORA LOUIS J
(SAN GABRIEL, CA 91775)
Amount Owed: $26,156.88 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1009550615
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORA ULISES
(SAN JOSE, CA 95121)
Amount Owed: $15,639.39 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 981603264
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORA MARTINEZ FERNANDO
(CHULA VISTA, CA 91910)
Amount Owed: $14,741.60 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1043527279
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORA ULISES Y
(SAN BERNARDINO, CA 92410)
Amount Owed: $13,954.58 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1032866106
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORA OSCAR
(SAN FERNANDO, CA 91340)
Amount Owed: $13,271.42 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1000522662
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
How to claim: If any match is the named party, they can file a
free claim at
claimit.ca.gov. The State Controller never charges fees.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Mora" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Remy V Baltazar And Mariel A Mora" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Remy V Baltazar And Mariel A Mora",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15297454",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Remy V Baltazar And Mariel A Mora"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Remy V Baltazar And Mariel A Mora",
"caseNumber": "48692"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.
